Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
PEDEVCO CORP shareholders approved Ratification of the appointment of Marcum LLP as the Company’s independent auditors for fiscal year 2023 at the 2023-08-31 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-08-31
Exact text from the filing
Ratification of the appointment of Marcum LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2023: For: 66,845,552 Against: 174,521 Abstain: 1,098 Broker Non-Votes: -0-
PEDEVCO CORP shareholders approved Election of three director nominees at the 2023-08-31 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-08-31
Exact text from the filing
On August 31, 2023, the Company held its 2023 Annual Meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders (i) elected three director nominees, (ii) approved, on an advisory basis, the appointment of Marcum LLP, as the Company’s independent registered public accounting firm for the 2023 fiscal year, and (iii) approved, on a non-binding advisory basis, the compensation awarded to the Company’s named executive officers for 2023.
PEDEVCO CORP shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2023-08-31 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-08-31
Exact text from the filing
To approve, by non-binding vote, the compensation of the Company’s named executive officers: For: 66,011,704 Against: 292,108 Abstain: 23,287 Broker Non-Votes: 694,072
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